Cases 1 - 10 of 18
O'Brien v. Paysafe Limited et al
as 1:2022cv00567
Plaintiff:
John Paul O'Brien
Defendant:
Paysafe Limited, William P. Foley, II, Richard N. Massey and others
Petitioner:
Adam Berry and Kudzanai Muringi
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Salahuddin v. Donnellan
as 19-4333
Defendant:
Jeffrey Gamils, Senior Field Counsel, John Paul Guyette and Laura Hemans Brantley
Defendant / Appellee:
Ariana Antoinette Donnellan, Senior Counsel - AFT Local and Richard Casagrande, General Counsel - AFT
Plaintiff / Appellant:
Shaifah Salahuddin
Murphy v. LaJaunie
as 19-2872
Plaintiff:
Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant:
Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee:
Philippe LaJaunie
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee:
Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant:
Philippe LaJaunie
Prior et al v. Islamic Republic of Iran
as 1:2019cv00044
Plaintiff:
Hadidjatou Traore, Murna T. Williams, Karen Zaccaria and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Plaintiff v. Defendant
as 2:2018cv05472
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Pauling
as 17-2539
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
John Pauling, AKA JJ
United States of America v. John Pauling
as 16-3789
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
John Pauling, AKA JJ
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
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